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Agenda, 4-A Reg. Mtg., December 4, 2018 |
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Nancy ![]() Senior Member ![]() Joined: Sep 08 2014 Location: Coleman, Tx Status: Offline Points: 2044 |
![]() ![]() ![]() ![]() ![]() Posted: Nov 30 2018 at 7:37pm |
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REGULAR MEETING
NOTICE OF THE COLEMAN ECONOMIC
DEVELOPMENT CORPORATION Notice is hereby given that a Regular
Meeting of the Coleman Economic Development Corporation Type A Board will be
held on Tuesday, December 4, 2018 at 5:00p.m. at the Coleman County Chamber of
Commerce, 110 S. Commercial Ave., Coleman, Texas to consider the following
items and possibly take action: I.
Call to Order II.
Invocation III.
Comments by Visitors (limited to 3
minutes) on items not on the agenda IV.
Review of Minutes Review of Minutes from the REGULAR
MEETING held on October 29, 2018 and JOINT A/B/City Council meeting held on
November 15th, 2018. V.
Financial Report Review monthly report/FY 17 Audit
Update VI.
New Business Consider and possibly take action on: 1. The Board may receive a report from
engineer Sam Swan regarding repairs to the Coleman Chamber of Commerce building
located at 218 S. Commercial Avenue. 2. Board may discuss a project to
provide a forgivable loan in the amount of $60,000.00 to the Chamber to assist
with funding the repairs to the Chamber building. 3. Following discussion, the Board may
conduct a public hearing on a project with the Chamber to provide a forgivable
loan to the Chamber in the amount of $60,000.00 to assist with funding the
repairs to the Chamber building. 4. Public Hearing In accordance with the Texas Local Gov’t Code Section
505.159, a Public Hearing will be held by the Board of Directors of the Coleman
Economic Development Corporation, a Type A Economic Development Corporation
during a meeting to be held on December 4th, 2018 at 5:00 P.M. at the Coleman County Chamber of Commerce,
110 S. Commercial, Coleman, Texas, to consider and/or take action upon 1
project: The Board may conduct a public hearing on 1 project: To provide funding to the Coleman County Chamber
of Commerce to assist with funding the repairs to the Chamber of Commerce
building located at 218 S. Commercial Avenue. Close Public Hearing 5.
Following
the public hearing, the Board may approve a project with the Chamber to provide
a forgivable loan to the Chamber in the amount of $60,000.00 to assist with
funding the repairs to the Chamber building. VII.
Directors Report-Retail/Events, COG/EDA Update VIII Executive Session
IX. Reconvene into regular session if needed; and take appropriate
action on items discussed during Executive Session. X.
Adjournment CERTIFICATION I Certify
that the above notice of meeting was posted at Coleman City Hall, 200 W. Live
Oak, Coleman, Texas on ________of _______, 2018 at ________ A.M./P.M
_______________________________________ Jack Birdwell,
Secretary/Treasurer
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